1EVOLVE LTD
BILLERICAY CLINIQUE LONDON LIMITED 1EVOLVE LTD

Hellopages » Essex » Basildon » CM12 9AB
Company number 10296891
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address FIRST FLOOR, AUDIT HOUSE, 151 HIGH STREET, BILLERICAY, ESSEX, ENGLAND, CM12 9AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Daisy Tallulah Winterford as a director on 5 January 2017; Termination of appointment of Sandy Lindsay as a director on 6 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 . The most likely internet sites of 1EVOLVE LTD are www.1evolve.co.uk, and www.1evolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Laindon Rail Station is 3.8 miles; to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1evolve Ltd is a Private Limited Company. The company registration number is 10296891. 1evolve Ltd has been working since 26 July 2016. The present status of the company is Active. The registered address of 1evolve Ltd is First Floor Audit House 151 High Street Billericay Essex England Cm12 9ab. . WINTERFORD, Daisy Tallulah is a Director of the company. Director LINDSAY, Sandy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WINTERFORD, Daisy Tallulah
Appointed Date: 05 January 2017
29 years old

Resigned Directors

Director
LINDSAY, Sandy
Resigned: 06 January 2017
Appointed Date: 26 July 2016
59 years old

Persons With Significant Control

Mrs Sandy Lindsay
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

1EVOLVE LTD Events

22 Mar 2017
Appointment of Daisy Tallulah Winterford as a director on 5 January 2017
09 Mar 2017
Termination of appointment of Sandy Lindsay as a director on 6 January 2017
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
26 Jul 2016
Director's details changed for Mr Sandy Lindsay on 26 July 2016
26 Jul 2016
Director's details changed for Ms Sandy Lindsay on 26 July 2016
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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